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WARD PROPERTY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ward Property Group Ltd. The company was founded 7 years ago and was given the registration number 10745272. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARD PROPERTY GROUP LTD
Company Number:10745272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, England, TR1 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Edgcumbe Avenue, Newquay, England, TR7 2NN

Director28 April 2017Active
74 Edgcumbe Avenue, Newquay, England, TR7 2NN

Director28 April 2017Active

People with Significant Control

Mr. Christopher Paul Ward
Notified on:28 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:74 Edgcumbe Avenue, Newquay, England, TR7 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Ann Ward
Notified on:28 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:74 Edgcumbe Avenue, Newquay, England, TR7 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Christopher Paul Ward
Notified on:28 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:168, Penmere Drive, Newquay, United Kingdom, TR7 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Ward
Notified on:28 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:168, Penmere Drive, Newquay, United Kingdom, TR7 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-02-02Accounts

Change account reference date company previous shortened.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-09Miscellaneous

Court order.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Miscellaneous

Legacy.

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2019-08-01Mortgage

Mortgage charge part release with charge number.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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